0xbbad0ec119c428a1c4738650a2ddb7056ac169b8

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
3	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x7cb5c734ecacefe8c92b542e7356ed726e51f03e	3
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0xfa3439c587b4f8572bd51412eb7333b847b93d06	3
10	0x422f51d50cee6bb9fe3b9cb2c3cdc2990b555f2b	3
11	0x171d6c373e05632955454ebcd5b897cedc7efe3c	2
12	0x6d29d4c945daba3fe9f78b570dcacf7203000d94	2
13	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
14	0x2587c474cf27c28eece4e160269c586b234bf6f8	2
15	0xdece55fb56e80ee51961755536765e580ff4ce49	2
16	0x6e9ad0a284d652ee41e6e49528dfbc234d171711	1
17	0x45468c80088cf47feffde22116e8ff72cad998a1	1
18	0x4546bb6af74720666f7ae30fd5b45603f60398a1	1
19	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
20	0x6a28e991653bf6f2770da30ce1ddfaff5d70f8e6	1
21	0x6e9a05f2b8b1727c6e4ab8121a6c192ccd951711	1
22	0x0311b50b3d526dde13384d5b8879c86a85d618c4	1
23	0x8108bc2c01bccb27e11b2524757a4a1d047788d8	1
24	0x9e0ea93a95a7cb98aa7b35dffeccda57e2ff1a6f	1
25	0xb64d9784e8516983243434ce3badf967fd5cc71e Hot Wallet Delete label? Tokenize Xchange Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa3481ba28c9be659f7af92a5ef600c452b73d06 HTX Deposit Delete label?	41
2	0xfa36717197c3878441ef59bf2ffd9b55f7b73d06	40
3	0xfa3439c587b4f8572bd51412eb7333b847b93d06	10
4	0x6e9ac0abea8730f4684a08621a5c4f07b3951711	5
5	0xfa3456f82e2ee53a00b7b7bdfbdc30a6446e3d06	4
6	0xfa3455a9daf326df473e94bf0b2bf577214d3d06	4
7	0x9e0ec8771b1b79819b16a3ff25cb8509b1681a6f	4
8	0xdf2e5a3f8aa6f58e8f01cd4609530e1b6e5dab2c	2
9	0xfa34e2979f1e0bda2b9ccfe0e79e8bbc87ce3d06	2
10	0x074138129d97c476d7ad41f497b8c296b0c1a887	2
11	0x45463f24aeb33f702c29aca2de50120932d998a1	2
12	0x20885c9cce922ab30cc5d84dcfc0f47c41bbe5e8	2
13	0x27a6967fda8459c5912a8a96c462db34426456f3	2
14	0xdf2e90d05edfaccebd2eb959f865c0d12ef0ab2c	2
15	0xfac29b0960808a0fa8e90d90c2927400fcb73d06	1
16	0x074cacf8011caa7bf09f92300130f7590bc1a887	1
17	0x2088711c27abc031bdb898e3cc6161732b7ce5e8	1
18	0x6a28e991653bf6f2770da30ce1ddfaff5d70f8e6	1
19	0x6e9a6e515c02d41336b39144bd849eeb56211711	1
20	0x98170985c88d19b516509ee803c09db833728cb4	1
21	0x9817327827280c09b571a20329c33274e8728cb4	1
22	0x9e0e856b3a9af55c2ec25f4d9b34279842541a6f	1